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Birch Close Trading Ltd

Birch Close Trading Ltd is an active company incorporated on 27 July 2016 with the registered office located in Birmingham, Warwickshire. Birch Close Trading Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10298261
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1980
HFD Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Melrose Interiors Limited
Andrew Peter Murphy, Mr Chris Payne, and 1 more are mutual people.
Active
Modern Style Rugs Ltd
Andrew Peter Murphy, Mr Chris Payne, and 1 more are mutual people.
Active
MCD Group Limited
Adam David Phillips is a mutual person.
Active
Headlam Group Plc
Adam David Phillips is a mutual person.
Active
Domus Tiles Limited
Adam David Phillips is a mutual person.
Active
Crossforge Limited
Adam David Phillips is a mutual person.
Active
Gorsey Twenty One Limited
Adam David Phillips is a mutual person.
Active
HFD Limited
Adam David Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £401.43K (-100%)
Turnover
Unreported
Decreased by £8.17M (-100%)
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£3.57M
Decreased by £81.04K (-2%)
Total Liabilities
-£2.82M
Increased by £938.2K (+50%)
Net Assets
£749.47K
Decreased by £1.02M (-58%)
Debt Ratio (%)
79%
Increased by 27.42% (+53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Andrew Peter Murphy Resigned
8 Months Ago on 20 Dec 2024
Mr Adam David Phillips Appointed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Adrian Harris Resigned
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Alison Jane Margaret Hughes Appointed
1 Year 8 Months Ago on 14 Dec 2023
Caroline Farbridge Resigned
1 Year 8 Months Ago on 14 Dec 2023
Hfd Limited (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Andrew Peter Murphy as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Adam David Phillips as a director on 7 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Change of details for Hfd Limited as a person with significant control on 4 January 2023
Submitted on 25 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of Adrian Harris as a director on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Caroline Farbridge as a secretary on 14 December 2023
Submitted on 21 Feb 2024
Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023
Submitted on 21 Feb 2024
Repayment History
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